Previous names
- Pinco 1069 Limited (until 23 Jun 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|
| JAMES, Christopher |
Secretary |
1 Aug 2025 |
|
| BARRATT, James Louis |
Director |
10 May 2018 |
|
| KREBS, Bernd Artur |
Director |
8 Sep 2017 |
|
| PLATT, Adrian John |
Director |
15 Jun 2017 |
|
| HASLING, Peter, Doctor |
Secretary |
15 Jun 2017 |
31 Jul 2025 |
| O'BRIEN, Eamonn Timothy |
Director |
4 May 2007 |
10 May 2019 |
| SMITH, Robert Forman |
Director |
18 Jun 2008 |
8 Sep 2017 |
| ROSSNAGEL, Thomas Julius |
Director |
18 Jun 2008 |
15 Jun 2017 |
| RILEY, Peter |
Secretary |
5 Jun 1998 |
15 Jun 2017 |
| RILEY, Peter |
Director |
5 Jun 1998 |
15 Jun 2017 |
| JAYE, Steven Andrew |
Director |
7 Oct 1999 |
20 Jun 2008 |
| FULLERTON, Christopher John |
Director |
6 Jun 2000 |
27 Apr 2007 |
| HUGGENBERGER, Raymond |
Director |
22 Mar 2000 |
30 Jan 2004 |
| HAMMES, Michael Noel |
Director |
16 Feb 2000 |
30 Jan 2004 |
| CULHANE, Robert Patrick |
Director |
7 Feb 2002 |
30 Jun 2003 |
| FETTER, James Louis |
Director |
31 Dec 2000 |
15 Feb 2003 |
| MULLER, Ulrich |
Director |
11 May 2000 |
7 Feb 2002 |
| TARBET, Ted |
Director |
11 May 2000 |
31 Dec 2000 |
| HULL, David Leslie |
Director |
23 Jun 1998 |
10 Aug 2000 |
| PAYNE, Barrie |
Director |
5 Jun 1998 |
31 Mar 2000 |
| CHANDLER, Richard Hill |
Director |
23 Jun 1998 |
7 Oct 1999 |
| PINSENT MASONS SECRETARIAL LIMITED |
Corporate-Nominee-Secretary |
26 May 1998 |
5 Jun 1998 |
| PINSENT MASONS DIRECTOR LIMITED |
Corporate-Nominee-Director |
26 May 1998 |
5 Jun 1998 |
Connections
Owned by
Sunrise Medical Limited
→ Sunrise Medical Holdings Limited
→ Sunrise Medical (UK) No.1 Limited
Controls
Directors’ other companies
-
BARRATT, James Louis -
Director at Sunrise Medical (UK) No.1 Limited
-
BARRATT, James Louis -
Director at RGK Wheelchairs Limited
-
BARRATT, James Louis -
Director at Sunrise Medical Holdings Limited
-
BARRATT, James Louis -
Director at Lomax Mobility Limited
-
BARRATT, James Louis -
Director at Sunrise Medical (China) No 1 Limited
-
BARRATT, James Louis -
Director at Castle Barns Limited
-
PLATT, Adrian John -
Director at The Helping Hand Company (Ledbury) Limited
-
PLATT, Adrian John -
Director at Sunrise Medical (UK) No.1 Limited
-
PLATT, Adrian John -
Director at RGK Wheelchairs Limited
-
PLATT, Adrian John -
Director at Sunrise Medical Holdings Limited
Companies at the same address